bit.ly/2qOejMU www2.deloitte.com/in/en/pages/finance/articles/blockchain-can-an-alternate-technology-that-aims-to-curb-fraud-gain-credence.html www.bakerbotts.com/ideas/publications/2017/10/ip-report-p-menchini-a-dhanani Click to access c7df27e2ea2b8f45c062061c4b3f8935.pdf goo.gl/zys4Ky magazine.fintechweekly.com/articles/blockchain-the-good-the-bad-and-how-to-tell-the-difference www.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9VarDTUWrSLQuwMxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIetvAtgf1eVU8%3D&nav fintechperspectives.shearman.com/post/102h9yf/the-fintech-times-blockchain-the-use-outside-of-crypto www.hk-lawyer.org/content/distributed-ledger-technology-law-101-series-what-blockchain www.matheson.com/insights/detail/what-is-blockchain-and-what-are-the-legal-challenges Briefing note – Web3 and DeFi M&A www.clarkemodet.com/en/news-posts/are-you-ready-to-take-your-business-to-the-metaverse/ www.taylorwessing.com/en/insights-and-events/insights/2022/07/venture-capital-trends-web-30-defi-metaverse-and-tokens www.dentons.com/en/insights/newsletters/2022/july/5/dentons-canada-ip-podcast-series/episode-10–ai-blockchain-and-the-metaverse#page=1 Blockchain, NFTs and smart contracts: A round-up www.skadden.com/insights/podcasts/2022/07/blockchain-for-beginners-basic-tax-issues-for-digital-assets#page=1 www.ftitechnology.com/resources/blog/myth-busting-5-common-misconceptions-in-blockchain-and-digital-assets www.deloitte.com/global/en/services/legal/perspectives/2022-legal-blockchain.html www.thinkbrg.com/insights/publications/ts-blockchain-for-business-applications-implementation-innovation/ See also: www.accdocket.com/articles/10-things-general-counsel-needs-know-blockchain.cfm bit.ly/2wCj2Ea www.mamotcv.com/resources/news/blockchain-technology-the-law-myriad-business-opportunities goo.gl/Vvxv4m www.weareguernsey.com/literature/2017/bitcoin-blockchain-distributed-ledger-hype-or-reality/ www.intertrustgroup.com/news-and-insights/insight-news/2017/the-technology-set-to-disrupt-the-finance-world bizweek.mu/fr/info/analysis-will-smart-contracts-change-legal-practices goo.gl/4fPgsc Smart Contract on Blockchain...
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September 6, 2017 webmaster
Banking, Blockchain, Trends
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Asset Protection, Jersey, Trusts
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September 5, 2017 webmaster
Colombia, Regulatory, Transparency
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Corporate Law, US
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Kyrgyzstan
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September 4, 2017 webmaster
Money Laundring, New Zealand, Risk Management
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September 4, 2017 webmaster
Banking, Regulatory, Turkey
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September 4, 2017 webmaster
Funds, Real Estate, US
www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/new-guidance-on-financial-sanctions-ofsi-approach-to-compliance-and-enforcement www.brightlinelaw.co.uk/BLL-Portal/Extended-financial-sanctions-enforcement-powers.html Click to access financial_sanctions_guidance_august_2017.pdf www.hfw.com/Global-Investigations-and-Enforcement-OFSI-NCA-Red-Alert-Evasion-Typologies Update: Financial Sanctions—Ten Key Due Diligence Principles | Paul Hastings LLP www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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September 4, 2017 webmaster
Regulatory, Sanctions, UK
www.ogier.com/publications/ongoing-responsibilities-under-jerseys-register-of-beneficial-ownership-and-control www.collascrill.com/news-updates/articles/new-rules-around-the-disclosure-of-beneficial-ownership-in-jersey-what-you-need-to-know/ www.careyolsen.com/briefings/financial-services-disclosure-and-provision-information-jersey-law-202-disclosure-law Update: www.careyolsen.com/briefings/jerseys-new-register-beneficial-owners-and-significant-persons 0
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September 1, 2017 webmaster
Corporate Law, Jersey